MONTAGUE SECURED LOANS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08511802

Incorporation date

01/05/2013

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2013)

18/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

11/06/2019

Liquidators' statement of receipts and payments to 2019-03-30

View PDF (12 pages)

13/06/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (13 pages)

30/04/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-04-30

View PDF (2 pages)

16/05/2017

Director's details changed for Mr Michael Terence Baker on 2017-04-28

View PDF (2 pages)

22/04/2017

Satisfaction of charge 085118020001 in full

View PDF (4 pages)

21/04/2017

Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-04-21

View PDF (2 pages)

13/04/2017

Declaration of solvency

View PDF (5 pages)

13/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (1 pages)

16/03/2017

Resolutions

View PDF (3 pages)

02/12/2016

Termination of appointment of Jonathan Edward Hall as a director on 2016-11-25

View PDF (1 pages)

14/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

02/06/2016

Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2016-06-02

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

12/05/2016

Termination of appointment of Stuart Gilbert Aitken as a director on 2016-04-29

View PDF (1 pages)

08/03/2016

Director's details changed for Mr Andrew Jonathan Bloom on 2016-02-29

View PDF (2 pages)

16/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

13/03/2015

Appointment of Jonathan Edward Hall as a director on 2015-03-10

View PDF (2 pages)

25/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

15/04/2014

Registration of charge 085118020001

View PDF (27 pages)

18/03/2014

Change of share class name or designation

View PDF (2 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (4 pages)

18/03/2014

Sub-division of shares on 2014-03-11

View PDF (5 pages)

18/03/2014

Resolutions

View PDF (50 pages)

18/03/2014

Resolutions

View PDF (50 pages)

03/01/2014

Appointment of Inge Valkenburg as a secretary

View PDF (2 pages)

15/10/2013

Appointment of Mr Geoffrey Bloom as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Michael Terence Baker as a director

View PDF (2 pages)

15/10/2013

Appointment of Mt Stuart Gilbert Aitken as a director

View PDF (2 pages)

15/10/2013

Rectified form AP01 was removed from the public register on 21/11/2013 as it was invalid or ineffective.

View PDF (0 pages)

12/06/2013

Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 2013-06-12

View PDF (2 pages)

01/05/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Dormant

Last made up date

31/05/2016

Next account date

31/05/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloom, Andrew Jonathan	Director	01/05/2013 - Present	50
Hall, Jonathan Edward	Director	10/03/2015 - 25/11/2016	27
Bloom, Geoffrey	Director	14/10/2013 - Present	11
Baker, Michael Terence	Director	14/10/2013 - Present	66
Aitken, Stuart Gilbert	Director	14/10/2013 - 29/04/2016	21

Persons with Significant Control

No PSC data available.

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Description

About MONTAGUE SECURED LOANS GROUP LIMITED

MONTAGUE SECURED LOANS GROUP LIMITED is an(a) Dissolved company incorporated on 01/05/2013 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTAGUE SECURED LOANS GROUP LIMITED?

MONTAGUE SECURED LOANS GROUP LIMITED is currently Dissolved. It was registered on 01/05/2013 and dissolved on 18/05/2020.

Where is MONTAGUE SECURED LOANS GROUP LIMITED located?

MONTAGUE SECURED LOANS GROUP LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does MONTAGUE SECURED LOANS GROUP LIMITED do?

MONTAGUE SECURED LOANS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONTAGUE SECURED LOANS GROUP LIMITED?

The latest filing was on 18/05/2020: Final Gazette dissolved following liquidation.